ROWSIERRANEVADA S.L
Hoja B528782· NIF B67336529
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2019
- Director :
- Florencia Maria Podetti
Legal information
Legal information for ROWSIERRANEVADA S.L
Activity
ROWSIERRANEVADA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 29 January 2019. The Spanish commercial register has published 6 filings for this company, from 29 January 2019 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
LA COMERCIALIZACION Y DISTRIBUCION DE MATERIAL DEPORTIVO. IMPORTACION Y EXPORTACION. LA EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDAS. LA EXPLOTACION DE TODA CLASE DE BARES, RESTAURANTES, CAFETERIAS, SALAS DE FIESTA...
Directors and representatives
Directors
Current
- Florencia Maria PodettiSince 01/06/2023Administrador Único
Authorised representatives
Current
- Moreno Merino Carlos AlbertoSince 22/01/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 4
- NombramientosPublished 13/06/2023· Registered 01/06/2023· I/A 3
- Cambio de objeto socialPublished 13/06/2023· Registered 01/06/2023· I/A 3
- RevocacionesPublished 14/04/2023· Registered 04/04/2023· I/A 2
- ConstituciónPublished 29/01/2019· Registered 22/01/2019· I/A 1
- NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 1
Changes
- 13/06/2023Cambio de objeto social
LA COMERCIALIZACION Y DISTRIBUCION DE MATERIAL DEPORTIVO. IMPORTACION Y EXPORTACION. LA EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDAS. LA EXPLOTACION DE TODA CLASE DE BARES, RESTAURANTES, CAFETERIAS, SALAS DE FIESTA...
Capital · events
- 29/01/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/11/2023#7794229Nombramientos
ROWSIERRANEVADA S.L. Nombramientos. APODERAD.SOL: MORENO MERINO CARLOS ALBERTO. Datos registrales. T 46720 , F 170, S 8, H B 528782, I/A 4 ( 9.11.23).
- 13/06/2023#7575029NombramientosCambio de objeto social
ROWSIERRANEVADA S.L. Nombramientos. ADM.UNICO: FLORENCIA MARIA PODETTI. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de objeto social. LA COMERCIALIZACION Y DISTRIBUCION DE MATERIAL DEPORTIVO. IMPORTACION Y EXPORTACION. LA… - 14/04/2023#7485840Revocaciones
ROWSIERRANEVADA S.L. Revocaciones. ADM.UNICO: MORENO MERINO CARLOS ALBERTO. Datos registrales. T 46720 , F 170, S 8, H B 528782, I/A 2 ( 4.04.23).
- 29/01/2019#5228464ConstituciónNombramientos
ROWSIERRANEVADA S.L. Constitución. Comienzo de operaciones: 10.12.18. Objeto social: LA EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDAS, LA EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, SALAS DE FIESTAS, ESPECTACULOS Y ESTABLECIMIENTOS DE ACTIVIDA…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.